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PRÜGER INVESTMENTS LIMITED

Company number 11621019

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
04 Nov 2024	SH02	Sub-division of shares on 28 October 2024	View PDF Sub-division of shares on 28 October 2024 - link opens in a new window - 4 pages (4 pages)
01 Nov 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
01 Nov 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
11 Oct 2024	CS01	Confirmation statement made on 11 October 2024 with no updates	View PDF Confirmation statement made on 11 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jul 2024	AA	Total exemption full accounts made up to 31 October 2023	View PDF Total exemption full accounts made up to 31 October 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
14 Oct 2023	CS01	Confirmation statement made on 11 October 2023 with no updates	View PDF Confirmation statement made on 11 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jul 2023	AA	Total exemption full accounts made up to 31 October 2022	View PDF Total exemption full accounts made up to 31 October 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
22 Oct 2022	CS01	Confirmation statement made on 11 October 2022 with no updates	View PDF Confirmation statement made on 11 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jul 2022	AA	Total exemption full accounts made up to 31 October 2021	View PDF Total exemption full accounts made up to 31 October 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
11 Oct 2021	CS01	Confirmation statement made on 11 October 2021 with no updates	View PDF Confirmation statement made on 11 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jun 2021	AA	Total exemption full accounts made up to 31 October 2020	View PDF Total exemption full accounts made up to 31 October 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
25 Oct 2020	CS01	Confirmation statement made on 11 October 2020 with no updates	View PDF Confirmation statement made on 11 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jun 2020	AA	Total exemption full accounts made up to 31 October 2019	View PDF Total exemption full accounts made up to 31 October 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
22 Oct 2019	CS01	Confirmation statement made on 11 October 2019 with updates	View PDF Confirmation statement made on 11 October 2019 with updates - link opens in a new window - 4 pages (4 pages)
26 Oct 2018	SH01	Statement of capital following an allotment of shares on 17 October 2018 GBP 100.00	View PDF Statement of capital following an allotment of shares on 17 October 2018 GBP 100.00 - link opens in a new window - 4 pages (4 pages)
26 Oct 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
18 Oct 2018	PSC01	Notification of Susanna Clare Knapman as a person with significant control on 17 October 2018	View PDF Notification of Susanna Clare Knapman as a person with significant control on 17 October 2018 - link opens in a new window - 2 pages (2 pages)
18 Oct 2018	PSC01	Notification of Patrick Edward Knapman as a person with significant control on 17 October 2018	View PDF Notification of Patrick Edward Knapman as a person with significant control on 17 October 2018 - link opens in a new window - 2 pages (2 pages)
18 Oct 2018	PSC07	Cessation of Alistair Michael Scott-Somers as a person with significant control on 17 October 2018	View PDF Cessation of Alistair Michael Scott-Somers as a person with significant control on 17 October 2018 - link opens in a new window - 1 page (1 page)
18 Oct 2018	TM01	Termination of appointment of Alistair Michael Scott-Somers as a director on 17 October 2018	View PDF Termination of appointment of Alistair Michael Scott-Somers as a director on 17 October 2018 - link opens in a new window - 1 page (1 page)
18 Oct 2018	AP01	Appointment of Mrs Susanna Clare Knapman as a director on 17 October 2018	View PDF Appointment of Mrs Susanna Clare Knapman as a director on 17 October 2018 - link opens in a new window - 2 pages (2 pages)
18 Oct 2018	AP01	Appointment of Mr Patrick Edward Knapman as a director on 17 October 2018	View PDF Appointment of Mr Patrick Edward Knapman as a director on 17 October 2018 - link opens in a new window - 2 pages (2 pages)
18 Oct 2018	AD01	Registered office address changed from Progeny Corporate Law Progeny House 46 Park Place Leeds LS1 2RY to 17 Old Park Avenue London SW12 8RH on 18 October 2018	View PDF Registered office address changed from Progeny Corporate Law Progeny House 46 Park Place Leeds LS1 2RY to 17 Old Park Avenue London SW12 8RH on 18 October 2018 - link opens in a new window - 1 page (1 page)
12 Oct 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-10-12 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-10-12 GBP 2 - link opens in a new window - 32 pages (32 pages)

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PRÜGER INVESTMENTS LIMITED

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